Core Viewpoint - Minglida (301268) announced the appointment of Zhang Houfa as the representative for securities affairs on November 10 [1] Group 1 - The company has made a significant personnel change by hiring a new securities affairs representative [1]

Group 1 - The core point of the article is that Minglida (SZ 301268) held a temporary meeting of its third board of directors on November 10, 2025, to discuss the appointment of the board secretary and other documents [1] - For the year 2024, Minglida's revenue composition is as follows: Automotive accounts for 56.06%, Photovoltaics 29.22%, Security 11.53%, Consumer Electronics 1.78%, and Other Businesses 0.96% [1] - As of the report date, Minglida's market capitalization is 8 billion yuan [1]

广东信达律师事务所 股东大会法律意见书 中国深圳福田区益田路 6001 号太平金融大厦 11、12 层 邮政编码：518038 11、12/F.TaiPing Finance Tower, 6001 Yitian Road, Futian District, SHENZHEN, CHINA 电话（Tel.）：（86 755）88265288 传真（Fax.）：（86 755）88265537 电子邮件（Email）：info@sundiallawfirm.com 网址（Website）：www.sundiallawfirm.com 广东信达律师事务所 广东信达律师事务所（以下简称"信达"）接受深圳市铭利达精密技术股份 有限公司（以下简称"贵公司"或"公司"）委托，指派律师出席公司 2025 年 第三次临时股东大会（以下简称"本次股东大会"），对本次股东大会的合法性 进行见证，并出具本《广东信达律师事务所关于深圳市铭利达精密技术股份有限 公司 2025 年第三次临时股东大会的法律意见书》（下称"《股东大会法律意见 书》"）。 关于深圳市铭利达精密技术股份有限公司 2025 年第三次临时股东大会的法律意见书 信达 ...

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-106 | | --- | --- | --- | | 债券代码：123215 | 债券简称：铭利转债 | | 深圳市铭利达精密技术股份有限公司 第三届董事会第一次会议决议的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 一、会议的召开和出席情况 深圳市铭利达精密技术股份有限公司（以下简称"公司"）第三届董事会第 一次会议于2025年11月10日在公司会议室以现场方式召开。鉴于董事会换届选举， 本次会议在公司2025年第三次临时股东大会选举产生第三届董事会成员后，经全 体董事一致同意豁免会议通知时限，以电话、口头方式向全体董事送达会议通知。 会议应出席董事9名，实际出席董事9名，本次会议经全体董事共同推举，由董事 陶诚先生主持本次会议，公司高级管理人员列席了本次会议。本次会议的召开符 合《公司法》等有关法律、行政法规、部门规章、规范性文件和《公司章程》的 规定。 二、会议审议情况 （一）审议通过了《关于选举公司第三届董事会董事长的议案》 经与会董事审议，同意选举陶诚先生为公司第三 ...

关于董事会完成换届选举及聘任高级管理人员及其 他人员的公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 深圳市铭利达精密技术股份有限公司（以下简称"公司"）于2025年11月10 日召开了2025年第三次临时股东大会，审议通过了关于董事会换届选举的相关议 案。同日，公司召开了第三届董事会第一次会议，审议通过了关于选举公司第三 届董事会董事长、董事会各专门委员会委员，聘任高级管理人员、证券事务代表 等相关议案。公司董事会换届选举已完成，现将相关情况公告如下： | 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-107 | | --- | --- | --- | | 债券代码：123215 | 债券简称：铭利转债 | | 深圳市铭利达精密技术股份有限公司 一、公司第三届董事会组成情况 董事长：陶诚先生 非独立董事：陶诚先生、张贤明先生、杨德诚先生、Dr. Shutao Li先生、 程东先生、韩芳女士 独立董事：孔玉生先生、沈蜀江女士、郑秋红女士 公司第三届董事会任期自2025年第三次临时股东大会审议通过之日起三年。 公司第三届董事会中兼 ...

| 证券代码：301268 | 证券简称：铭利达 | 公告编号：2025-105 | | --- | --- | --- | | 债券代码：123215 | 债券简称：铭利转债 | | 深圳市铭利达精密技术股份有限公司 2025 年第三次临时股东大会决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，不存在任何虚假 记载、误导性陈述或者重大遗漏。 特别提示： 1、本次股东大会采用现场表决与网络投票相结合的方式召开。 2、本次股东大会未出现否决议案的情形，未出现涉及变更以往股东大会已 通过的决议的情形。 一、会议召开和出席情况 （一）会议召开情况 1、会议召开时间 （二）会议出席情况 1、出席会议股东的总体情况 参加公司本次股东大会现场投票和网络投票的股东及股东代理人共44人，代 表股份数为268,317,300股，占公司有表决权股份总数的68.4911%。其中，参加 公司本次股东大会现场会议的股东及股东代理人共8人，代表股份数为 265,513,680股，占公司有表决权股份总数的67.7755%；通过网络投票的股东36 人，代表股份数为2,803,620股，占公司有表决权股份总数的0.7157%。 ...

Group 1 - The core transaction involved Minglida, with a total of 150,000 shares traded on November 10, resulting in a transaction value of 2.9655 million yuan, which accounted for 5.39% of the total trading volume for that day [1][2] - The transaction price was 19.77 yuan per share, reflecting a 1% discount compared to the market closing price of 19.97 yuan [1][2] Group 2 - The buyer of the shares was the Shanghai People's North Road Securities Branch of Everbright Securities, while the seller was an institutional investor [2]

Core Insights - Minglida Technology Co., Ltd. has been recognized as a national manufacturing single champion enterprise for its core product, "precision structural components for photovoltaic inverters," marking its leading position in this niche market both domestically and globally [1][3] - The recognition signifies that Minglida has achieved the highest level in the specific segment of the manufacturing industry, focusing on advanced production technology and a significant global market share [1][3] Group 1: Industry Recognition - The manufacturing single champion enterprises are defined as those occupying a dominant position in specific niche markets, representing the highest level of China's manufacturing sector [1] - Minglida's selection showcases its leading status in the precision structural components for photovoltaic inverters [1] Group 2: Business Expansion and Strategy - Minglida is actively pursuing a globalization strategy to capitalize on the explosive growth opportunities in the new energy vehicle and energy storage markets, while addressing challenges related to localizing global supply chains [2] - The company is expanding its product matrix to include high-growth, high-value emerging business segments, such as energy storage BMS (Battery Management System) enclosures and electric drive housings for new energy vehicles [2] - Data indicates that by the first half of 2025, the global new energy storage installation scale is expected to reach 48.6 GW/120.3 GWh, a year-on-year increase of 35%, with projections to exceed 90 GW/220 GWh for the entire year [2] Group 3: Customer Engagement and Service - Minglida is developing a one-stop service platform to enhance customer loyalty, providing comprehensive manufacturing and service solutions for photovoltaic energy storage systems and new energy vehicle power systems [2] - This platform capability meets complex customer demands for various materials and different forming methods, simplifying procurement and management processes [2] Group 4: Future Outlook - The recognition as a national manufacturing single champion not only affirms the highest level of its products but also enhances Minglida's influence in the global clean energy precision structural components supply chain [3] - The company aims to address the localization of critical components in key areas through technological innovation, global layout, and a diversified product matrix, accelerating its growth in energy storage and new energy vehicle sectors [3]

Group 1 - The company Minglida announced its participation in the "2025 Shenzhen Listed Companies Investor Online Reception Day" [2] - The event is scheduled for November 20, 2025 [2]

Core Insights - Minglida (301268) reported that as of October 31, 2025, the total number of shareholders is 11,924 [1] Company Summary - The company has engaged with investors through an interactive platform, providing transparency regarding shareholder numbers [1]